A recent court filing accuses Binance of enabling cryptocurrency transactions linked to Hamas through inadequate controls from 2017 to 2023, allowing users tied to U.S.-designated terrorist groups to move funds freely. The lawsuit, brought by over 300 affected families, highlights weak verification and pooled wallets that shielded illicit activities. Binance’s structure allegedly facilitated Hamas funding […]
Source: https://en.coinotag.com/lawsuit-alleges-binance-structure-enabled-hamas-linked-crypto-transactions
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact
[email protected] for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.